Senior Compliance Lead

Il y a 2 heures

Brussels, Belgique Ria Money Transfer Temps plein

Ria Money Transfer in Brussels is seeking a Compliance Officer Belgium - Luxembourg to define and implement the group's compliance policy across Belgium and Luxembourg, focusing on AML/CTF and consumer protection. You will lead the local compliance team, liaise with regulators such as FSMA and NBB, and develop training, risk assessments, and policies for currency exchange and money transfers.

This is a permanent, full-time role in a dynamic, international environment with career growth